RTB House Ceesp. z o.o.

Manner of representation

1. In the case of a one-person management board, the sole member of the management board or an independent commercial proxy is authorised to make declarations of will on behalf of the company independently. 2. In the case of a multi-member management board, each member of the management board is authorised to make declarations of will on behalf of the company independently if they result in incurring an obligation or disposing of a right with a value of up to PLN 30,000.00 (thirty thousand złoty). 3. In the case of a multi-member management board, joint action by at least 2 (two) members of the management board or by one member of the management board jointly with a commercial proxy is required if the declarations of will result in incurring an obligation or disposing of a right with a value exceeding PLN 30,000.00 (thirty thousand złoty). 4. Incurring an obligation or disposing of a right below or above PLN 30,000.00 (thirty thousand złoty) is understood as a single transaction or a series of transactions constituting one obligation.